DOSSIERS / SCI BUISSON
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Company dossier

SCI BUISSON

FRANCE · COMPANY · INCORPORATED 2021-08-26
KYBE ID: FR-902590082 · 902590082 · 1 sources
RISK SCORE16LOW RISK

Key facts

dissolved
SCI BUISSON
fr_insee
902590082
fr_insee
dissolved
fr_insee
Real-estate civil company (SCI)
fr_insee
2021-08-26
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121 RUE DES FRANCS, 59200 TOURCOING
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68.20B
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€10,000
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Ownership structure

1 entities

No ownership links on record for this entity.

People with significant control

5 people
NameRoleFromSource
MOULOUD HAMMADDirecteurFrance registry
BENOIT HAMMADMembre du directoireFrance registry
BIOTOURCOINGMembre du directoireFrance registry
ERIC HAMMADMembre du directoireFrance registry
PASCALE BENASICHMembre du directoireFrance registry

Risk signals

1 matched
high

Business fragmentation

A director is shared across 17 companies — business-splitting (дробление) pattern

Risk journey — why 16?

1 signals
+16
Business fragmentation
Composite risk score16/100